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ESFAHAN'S MOBARAKEH STEEL COMPANY

Entity · Isfahan · 8 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, SDGT, IRAN-EO13871, IFCA
Address
P.O. Box 161-84815, Mobarakeh, Esfahan, 11131-84881, IR
Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, IR
Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, IR
P.O. Box 161-84815, Mobarakeh, Esfahan, 11131-84881, IR
Also known as
MOBARAKEH STEEL COMPANY; ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY
Identifiers
Commercial Registry Number, 411175869887, IR; National ID No., 10260289464, IR; Website, www.en.msc.ir; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13846 information:, LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); Executive Order 13846 information:, FOREIGN EXCHANGE. Sec. 5(a)(ii); Executive Order 13846 information:, BANKING TRANSACTIONS. Sec. 5(a)(iii); Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Executive Order 13846 information:, BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Executive Order 13846 information:, SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Remarks
(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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